

| UNIVERSAL DISPLAY CORPORATION | 16/06/2016 AGM | |
|---|---|---|
| 1a | Elect Steven V. Abramson | For |
| 1b | Elect Leonard Becker | Oppose |
| 1c | Elect Richard C. Elias | For |
| 1d | Elect Elizabeth H. Gemmill | Oppose |
| 1e | Elect Rosemarie B. Greco | For |
| 1f | Elect C. Keith Hartley | Oppose |
| 1g | Elect Lawrence Lacerte | Oppose |
| 1h | Elect Sidney D. Rosenblatt | For |
| 1i | Elect Sherwin I. Seligsohn | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |